| Source: US OFAC news |
| Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated multiple individuals and entities under counterterrorism sanctions, blocking their assets and prohibiting U.S. persons from engaging with them. The designations target individuals linked to Hizballah and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) for providing material support to these groups. These actions are based on Executive Order 13224, which combats terrorism financing and related activities. The sanctions highlight OFAC’s efforts to disrupt financial networks supporting designated terrorist organizations. |
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Notice of OFAC Sanctions Action
| Source: US OFAC news |
| Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated multiple individuals and entities under counterterrorism sanctions, blocking their assets and prohibiting U.S. persons from engaging with them. The designations target individuals linked to Hizballah and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) for providing material support to these groups. These actions are based on Executive Order 13224, which combats terrorism financing and related activities. The sanctions highlight OFAC’s efforts to disrupt financial networks supporting designated terrorist organizations. |
| Read full article → |
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